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SEVERN TRENT SERVICES DEFENCE LIMITED

Company number 05112092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2019 AP03 Appointment of Ms Gemma Eagle as a secretary on 30 January 2019
01 Feb 2019 TM02 Termination of appointment of Aline Anne Campbell as a secretary on 30 January 2019
07 Oct 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 AP01 Appointment of Mr Jason Robert Lingard as a director on 27 June 2018
19 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Nicolas Emile Joseph Grant as a director on 31 March 2018
14 Feb 2018 CC04 Statement of company's objects
28 Sep 2017 AA Full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 March 2016
02 Jun 2016 AP01 Appointment of Mr Richard Eadie as a director on 26 May 2016
02 Jun 2016 TM01 Termination of appointment of Neil Miles as a director on 13 May 2016
03 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500,000
21 Nov 2015 AA Full accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 500,000
12 Jan 2015 TM01 Termination of appointment of Wayne Frederick Earp as a director on 18 December 2014
12 Jan 2015 AP01 Appointment of Nicolas Emile Joseph Grant as a director on 18 December 2014
12 Jan 2015 AP01 Appointment of Mr Robert Craig Mcpheely as a director on 18 December 2014
14 Oct 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 AP03 Appointment of Aline Anne Campbell as a secretary on 4 September 2014
19 Sep 2014 TM02 Termination of appointment of Matthew Armitage as a secretary on 3 September 2014
23 Jun 2014 CH01 Director's details changed for Neil Miles on 20 September 2013
28 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 500,000
08 May 2014 TM01 Termination of appointment of William Weatherdon as a director
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association